Company Information

CIN
Status
Date of Incorporation
04 April 1997
State / ROC
Pune /
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 September 2017
Paid Up Capital
2,997,000
Authorised Capital
3,000,000

Directors

Sunil Pardal
Sunil Pardal
Director
almost 25 years ago

Past Directors

Premji Tokershi Nisar
Premji Tokershi Nisar
Director
about 27 years ago
Ashish Girdharidas Chandani
Ashish Girdharidas Chandani
Director
about 28 years ago

Charges

0
03 November 2003
Standard Chartered Bank
13 Lak
03 November 2003
Standard Chartered Bank
0
03 November 2003
Standard Chartered Bank
0
03 November 2003
Standard Chartered Bank
0

Documents

Form CHG-4-05122017_signed
Letter of the charge holder stating that the amount has been satisfied-05122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171205
Form INC-22-28102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
Copy of board resolution authorizing giving of notice-27102017
Copies of the utility bills as mentioned above (not older than two months)-27102017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27102017
Form INC-22-05102017_signed
Optional Attachment-(1)-05102017
Optional Attachment-(2)-05102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102017
Copies of the utility bills as mentioned above (not older than two months)-05102017
Copy of board resolution authorizing giving of notice-05102017
Optional Attachment-(2)-26092017
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Optional Attachment-(1)-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Form PAS-3-04052017_signed
Copy of the special resolution authorizing the issue of bonus shares;-04052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052017
Copy of Board or Shareholders? resolution-04052017
Form MGT-14-25042017_signed
Optional Attachment-(1)-25042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017